CRITERIOS
Timeline
17 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0661704207
Resignation: Devaux Aurore (director)Director discharge: Devaux Aurore · General meeting of 30-06-20253 points ▸
- General meeting, 30-06-2025, mentioned twice in the deed
- Director resignation, Devaux Aurore
- Director discharge, Devaux Aurore
- The deed holds 3 more points.
Annual accounts 2024 filed PDFmicro format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 56 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 47 days before the deadline
Appointments: LERUTH Olivier (director) and DEVAUX Aurore (director)“À la programmation et au conseil informatique,à la gestion d’installations informatiques et de portails…” (deed in French) · General meeting of 29-03-20236 points ▸
- General meeting, 29-03-2023
- 100 shares
- Director appointment, LERUTH Olivier (director (not named in the articles))
- Director appointment, DEVAUX Aurore (director (not named in the articles))
- Registered office clause, Avenue des Thuyas 8, 4121 Neupré
- Power of attorney, Bernard DEGIVE
- The deed holds 5 more points.
2022
Highest result from 2016 to 2025 net €267,797 ▲248% The operating result of €180,997 and the net result of €267,797 are both a record.
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
- General meeting, 27-11-2020
- Director appointment, Aurore Devaux (manager)
2020
Annual accounts 2019 filed PDFmicro format · 62 days late
2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 22 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank